QNTM Ventures ApS

  • Active

  • Registration 41104406
  • APS
  • Established 23 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2020
Address
Unsbjergvej 4A
5220 Odense SØ
Denmark
Registration number
Registration 41104406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Justin Warren Ihnken
    2020-02-19 – 2022-12-15 27% ownership (2022-07-15 – 2022-12-15 ) 35.92% ownership (2020-02-19 – 2022-07-14 ) 27% voting rights (2022-07-15 – 2022-12-15 ) 35.92% voting rights (2020-02-19 – 2022-07-14 )
  • Connor Robert Jensen Murphy
    2020-02-19 – 2022-12-15 27.45% ownership (2022-07-15 – 2022-12-15 ) 35.92% ownership (2020-02-19 – 2022-07-14 ) 27.45% voting rights (2022-07-15 – 2022-12-15 ) 35.92% voting rights (2020-02-19 – 2022-07-14 )
  • Peter Andreas Stakemann
    2020-01-23 – 2020-02-19 100% ownership (2020-01-23 – 2020-02-19 ) 100% voting rights (2020-01-23 – 2020-02-19 )
Legal owners
  • Intrinsic Health Partners II, L.P.
    2022-12-15 – 33.33% ownership (2022-12-15 – ) 33.33% voting rights (2022-12-15 – )
  • Murphco Holding ApS 33.33% ownership (2020-02-19 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 33.33% voting rights (2020-02-19 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • Ihnken Holding ApS 33.33% ownership (2020-02-19 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 33.33% voting rights (2020-02-19 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • Intrinsic Health Partners, L.P
    2022-07-15 – 2023-05-31 5% ownership (2022-07-15 – 2023-05-31 ) 5% voting rights (2022-07-15 – 2023-05-31 )
  • Stonington Funds, LLC
    2020-02-19 – 2022-12-15 5% ownership (2020-02-19 – 2022-12-15 ) 5% voting rights (2020-02-19 – 2022-12-15 )
  • Ihnken Holding ApS 33.33% ownership (2020-02-19 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 33.33% voting rights (2020-02-19 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • Murphco Holding ApS 33.33% ownership (2020-02-19 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 33.33% voting rights (2020-02-19 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • CBF SciTech Ltd.
    2021-08-27 – 2021-12-21 5% ownership (2021-08-27 – 2021-12-21 ) 5% voting rights (2021-08-27 – 2021-12-21 )
  • ApS KBUS 38 nr.3117 100% ownership (2020-01-23 – 2020-02-19 ) 100% voting rights (2020-01-23 – 2020-02-19 )
Directors
Board members
Subsidiaries
  • QNTM Labs ApS 100% ownership (2020-03-12 – ) 100% voting rights (2020-03-12 – )